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A.E.R. COOLING LIMITED

Learn more about A.E.R. COOLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 WOBURN STREET, AMPTHILL, BEDS, MK45 2HP

A.E.R. COOLING LIMITED on the map

Company type: Private Limited Company
Company number: 00229590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.11
dissolution date: 2008.05.21
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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COMPANY NAME CHANGED, AUTOMATIC ELECTRICAL REFRIGERATO, RS LIMITED, CERTIFICATE ISSUED ON 05/12/95
Form type: CERTNM
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

NICHOLAS LESLIE HOLLAND (dissolve)
Secretary, 1999.11.26 - 2008.05.21
102 BEDFORD ROAD CRANFIELD , BEDFORD
MK43 0HA, BEDFORDSHIRE
DEBRA MARIE HOLLAND (dissolve)
Director, ADMINISTRATOR, 2005.07.01 - 2008.05.21
102 BEDFORD ROAD , CRANFIELD
MK43 0HA, BEDFORDSHIRE
LORNA FRANCES HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2008.05.21
CROWNHILL VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE
LESLIE GORDON EDWARD GROVER (dissolve)
Secretary, 1992.03.31 - 1999.11.13
15 DOVE WAY EXONIA PARK , EXETER
EX2 9PS, DEVON
JAMES MARSHALL HOLLAND (dissolve)
Director, WORKS MANAGER, 1997.06.27 - 2002.05.28
23 LEA ROAD AMPTHILL , BEDFORD
MK45 2PT, BEDFORDSHIRE
LESLIE JAMES HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.09.01
CROWNHILL VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE

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Information about the Private Limited Company A.E.R. COOLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data